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  Date Title City, State  
 
1, Report #1197486


Dec 24 2014
11:47 AM
J AND M investments west hills J & M Investments Marguerite SadowskiJ and M Investments west hills J&M Investments is ran by Marguerite Sadowski. Margaurite refuses to release my security deposit. Im a previous tenant and here is how. I did a 1 year lease from Oct 2013 to Oct 2014. I gave her my 30 day notice Nov 10th so that I would be able to move out by December 15th she agreed. She had asked me if it was ok if I waited until December 23rd until she did the walk thru BY HERSELF WITH OUT ME THERE I agreed. When she finally did it on Dec. 23rd she called me and told me; 1- the fridge was dirty from the inside 2- She was charging me 7 days over 3- Two (2) tenants claimed I had someone living at the house which was indeed a violation of the contract. sherman oaks California Author: van nuys, California Housing Rentals: J AND M investments west hills sherman oaks, California  
 
2, Report #1197342


Dec 23 2014
04:11 PM
Assets Recovery and Associates Mr. Timothy Johnson Told me he was calling for some finance company in the state of mississippi about a repossesion that I had back in 1990's. He said that company was sueing me for money owe on the car. He said that he was going to file a harassment suit against since I would not talk to him about the mississippi finance, I knew nothing about. He said I was rude and that he was gonna get the Iredell County Sherriff to send a warrant on me. He would not tell me that. Natiionwide Author: Mount Ulla, North Carolina Car Financing: Assets Recovery and Associates  
 
3, Report #1197285


Dec 23 2014
11:27 AM
Mr. Frank R. Price, Ed Daspin Mr. Peter Alsberg, Partner:Mr. Dennis H. Kammerer, PartnerMr. Rudolph Anthony Batarse, PartnerMr. Malcolm Knight, PartnerMr. Jacob Cherian, Partner: Patner in a S E C scam New Jersey Author: Albany, New Jersey Business Consultants: Mr. Frank R. Price, Ed Daspin New Jersey  
 
4, Report #1197001


Dec 22 2014
04:13 PM
Jay Ross (adams and Reese Jay M. Ross Mobile county Attorney Ethical violations / conflict of interest / fraudulant misrepresentation/ under federal inv public corruption Mobile Alabama
Author: Mobile, Alabama ORGANIZED CRIME: Jay Ross (adams and Reese Internet
 
 
5, Report #1197106


Dec 22 2014
01:38 PM
Mr Transmission LIARS/CHEATS/CON ARTIST/UNPROFESSIONAL/ LAZY Clarksville Indiana Author: jeffersonville, Indiana Auto Repair Service: Mr Transmission Clarksville, Indiana  
 
6, Report #1197041


Dec 22 2014
09:13 AM
D&M DUCT & CARPET CLEANING DAN JOSEPH CHIMNEY SWEEPERS DALLAS Texas Author: DALLAS, Texas Homeowner Associations: D&M DUCT & CARPET CLEANING Texas  
 
7, Report #263547


Dec 22 2014
06:57 AM
Child Support Div. Bradley Michael Hodge DEAD BEAT FATHER ripoff Indianapolis Indiana Author: Indianapolis, Indiana Dead Beat Dads: Child Support Div. Bradley Michael Hodge Indianapolis, Indiana  
 
8, Report #1196914


Dec 21 2014
12:29 PM
Regis Salon Saint Cloud , MN Manager M Rudolph I recived a horrible perm Saint Cloud Minnesota Author: Heath , Ohio Hair Salons: Regis Salon Saint Cloud , MN Saint Cloud, Minnesota  
 
9, Report #1196682


Dec 19 2014
10:17 PM
 TMobile - This company overcharged me for more than 2 years. I was supposed to be paying for two phones for two seniors and they never decreased my rate until I checked into it further. I closed the account and they tried to collect fees for early cancellation but yet we did not have a new contract. I refused to pay any more money to them and told them that they owed me for more than two year of over payments. Country Club Hills Illinois Author: Country Club Hills, Illinois Cellular Phone Companies: Vanessa M. Clinton Country Club Hills, Illinois  
 
10, Report #987486


Dec 19 2014
02:58 PM
Katherine M Stoller,Gregory Stoller,Janet M Ainsworth Katherine M Stoller, Gregory Stoller, Janet M Ainsworth CON ARTISTS, (((REDACTED))) Beaverton, Oregon Author: Snellville, Georgia Sex Offenders: Katherine M Stoller,Gregory Stoller,Janet M Ainsworth Beaverton, Oregon  
 
11, Report #1196408


Dec 18 2014
07:07 PM
treasure hut left with pickup load n flatbed n did not pay me a dime. needed money to help g/d get a car hers blewup he knew it .filed a police report n he told them it was he said she said m got away with 3k in furniture full patio including new bbq, dressers, new patio set etc. he said i can't fit anything else on n police did nothing to help don't go there. police told me he said i donated it to charity beware! fallon Nevada Author: fallon, Nevada Liars: treasure hut fallon, Nevada  
 
12, Report #1181694


Dec 18 2014
11:45 AM
CRIMINAL BEHAVIOR CONNIE ARTURET, REMAX IN CONWAY, REALTOR, REMAC REALTOR, CONNIE M. ARTURET, CONNIE M. ARTURT, CONNIE M. ARTURET MILLAN, CONNIE M. ARTURT MILLAN, CONNIE M. ELLIOTT, CONNIE M. ELLIOT, CONNIE M. ELIOTT, CONNIE M. MILLAN, CONNIE M. MILAN, CONNIE ARTURET, CONNIE ARTURT, CONNIE ARTURET MILLAN, CONNIE ARTURT MILLAN, CONNIE ELLIOTT CRIMINAL REMAX BROKER/AGENT FRAUD NAMED CONNIE M. ARTURET WHO IS ILLEGALLY USING THE REMAX COMPANY AUTHORITY TO COMMIT DAILY CRIMES, CRIMINAL, REALTOR, BROKER, REMAX, REMAX REALTY CONWAY South Carolina
Author: SURFSIDE BEACH, South Carolina ORGANIZED CRIME: CONNIE ARTURET CONWAY, South Carolina
 
 
13, Report #1196237


Dec 18 2014
07:02 AM
Simon Cain Slee Property and real estate investment fraud / A and M Properties LLC - Peter Rushford Simon Cain Slee Spain Marbella real estate fraud con man thief jailbird New York Nationwide Author: Arkansas Realtors: Simon Cain Slee Nationwide  
 
14, Report #1196178


Dec 17 2014
06:42 PM
Mustang Crossing Apartments This is a bad place to live. 1. The crime is bad. 2. We have a problem with our electricity because it goes on and off in the kitchen and living room. 3. The building foundation is bad meaning it has a cracked foundation. 4. The landlords are nosy (can t mind their business 5. I m sure they rent to and hire illegals as maintenance and clean up crew.These people are extorting money from us for a run down Roach infested apartment! They are charging us $545 a month. Now they are trying to say that we owe them $35. Richmond Texas Author: Richmond, Texas Housing Rentals: Mustang Crossing Apartments Richmond, Texas  
 
15, Report #1196116


Dec 17 2014
03:58 PM
Abacus Limited Abacus Computers Mr Yong Ming Ming Mrs Tasha Smith Fidelity Worldwide InvestmentFIL Limited Work At Home Job Scam Internet Author: Moreno Valley, California Accounting: Abacus Limited Internet  
 
16, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
17, Report #1196030


Dec 17 2014
11:26 AM
Iredell County Humane Society Aggresive Rude and abnoxious Director Warning Signs On How Animals Are Treated Mooresville North Carolina Author: North Carolina Animal Shelters: Iredell County Humane Society Mooresville, North Carolina  
 
18, Report #1195985


Dec 17 2014
08:25 AM
Americredit G M Financial Group 817-302-7000ATT: Kenda Hayes Disputes GM FINANCIAL Bought or Assumed My Americredit Debt that Should Have Been Paid by My Gap Polcy Arlington Texas Author: Williamsburg, Missouri Car Financing: Americredit Arlington , Texas  
 
19, Report #1195944


Dec 17 2014
06:00 AM
cmt dip your ride dallas, Charles M turk, Cm trucking , Cm truck Thay are all a big scam DO NOT DO BUSSNIES WITH THEM the poof is on there page thay do no real work and plus thay tried to still this company name from anouther guy Charles m Turk is a lier and got fired from being a cop for that reason!!!! dallas Texas Author: rockwall, Texas Car Parts & Accessories: dallas, Texas  
 
20, Report #1097970


Dec 15 2014
01:25 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
Author: Seattle, Telephones: Ford Smith Electronics New York, New York
 
 
21, Report #1195516


Dec 15 2014
12:06 PM
PCH(Mr. Cool Hill) trying to get me to go get a go get a green dot card to so he can put my money on it, he also kept asking me if I were alone or if my husband was close by and if he was to walk away, that this was a private conversation. Author: Hemingway, South Carolina Credit & Debt Services: PCH(Mr. Cool Hill Internet  
 
22, Report #1195476


Dec 15 2014
09:36 AM
Andrea M. Knight - Senterfit & Knight Not a good Attorney, and not reliable Atlanta Georgia
Author: Atlanta, Georgia Attorneys & Legal Services: Andrea M. Knight - Senterfit & Knight Atlanta, Georgia
 
 
23, Report #1195423


Dec 15 2014
06:57 AM
KoinPool Ryan Adam Adrian KoinPool Ryan M. Adam Adrian Petroli KoinPool run by Ryan M. & Adam (uses the name Adrian as well) is a scam outfit Internet Author: Los Angeles, California Online banking: KoinPool Ryan Adam Adrian Internet  
 
24, Report #1195382


Dec 14 2014
03:58 PM
Gary W. Hales Gary William Hales; Gary Hales, Gary M. Hales, Gary W. Hales, Gary C. Hales; Calidad Energy Thief, Con Artist, Scam Artist, Fake, Liar, Quack, Investment, Gold Shipment, Scum of the earth, Scumbag Bay City Texas
Author: Texas ORGANIZED CRIME: Gary W. Hales Bay City , Texas
 
 
25, Report #1179969


Dec 13 2014
04:09 PM
BL concrete construction LLC Scam, did not complete the work after being paid a deposit Galion Ohio
Author: Worthington, Ohio Builders & Contractors: BL concrete construction LLC Galion, Ohio
 
   
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